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- BOSTON DIRECT MANAGEMENT UK LTD
BOSTON DIRECT MANAGEMENT UK LTD
Active - Accounts Filed
General Information
NAME
BOSTON DIRECT MANAGEMENT UK LTD
COMPANY NUMBER
05464047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
26/05/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
26/05/2005
18/07/2005
BOSTON DIRECT MANAGEMENT LIMITED
Previous Names
26/05/2005 18/07/2005 BOSTON DIRECT MANAGEMENT LIMITED
LINCOLN
LN6 9EA
Telephone: 01673828144
TPS: No
Yew Tree Farm Eagle Barnsdale
Lincoln
LN6 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOSTON DIRECT MANAGEMENT UK LTD | Active - Accounts Filed | View Report |
CAPITAL ADVISORY GROUP (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOSTON DIRECT MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON DIRECT MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON DIRECT MANAGEMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2005 - Present (19 years and 5 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
26/05/2005 - Present (19 years and 7 months) Born in Apr 1975 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 26/05/2005 - Present (19 years and 7 months) 26/05/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
CORPORATE APPOINTMENTS LIMITED 26/05/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
13/02/2007 - 05/09/2011 (4 years and 6 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOSTON DIRECT MANAGEMENT UK LTD | Active - Accounts Filed | View Report |
CAPITAL ADVISORY GROUP (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Annual Return filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 27/06/2014 | Event: James Edward Barrett (909302382) has left the board |
Date: 27/06/2014 | Event: Change in Reg. Office |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Accounts filed |
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